A Scam Email with the Subject "ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 07 Apr 2009 19:49:57 -0400 and has been classified as a Generic Scam. The sender was "Visa Atm Credit Card Payment Master"<email@example.com>, although it may have been spoofed.
ATM CARD PAYMENT NOTIFICATION OFFICE OF THE SENATE COMMITTEE APPROPRIATION & FINANCE AREA 11, GARKI ABUJA NIGERIA Attn: Beneficiary This is to officially inform you that we have verified your CONTRACT/INHERITANCE payment of USD$10.5 and we the Senate Committee on Appropriation and Finance have arranged your payment to be paid with an ATM Card in regard to an order from Mr. President Alhaja Musa Yara'dua (GCFR) Federal Republic of Nigeria, an ATM Card which you will use to withdraw your money from any ATM Machine in any part of the world have been approved for you. To receive your ATM card of $10.5 million dollars contact your claims agent Mr.Luke Eze Contact the claim agent on this email: Name : Mr Timothy Henderson Units Position : Visa Atm Credit Card Payment Master Email:firstname.lastname@example.org Tel: +234-70-30878787 Send this details below to Mr. Pete Williams for claims. 1. Full Name: 2. Address: 3. Occupation: 4. Mobile number: 5. Sex: 6. Country: 7. State: 8. Scanned Identification either international passport or driver’s license. Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-711) so you have to indicate this code when contacting the card center by using it as your subject. Thanks for your understanding. Your faithfully. Mr Benson Igwe Director Currency Operations Central Bank of Nigeria Telephone +234-70-30878787 Office Telephone +234-8052944025